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13-105 - USA v. DeFoggi et al


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13-105 - USA v. DeFoggi et al
May 7, 2013
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ORDER granting 18 Defendant's Oral Motion as to Timothy DeFoggi (1). Pretrial Motion Deadline continued to 7/26/2013. The additional time arisingas a result of the granting of the motion, i.e., from May 6, 2013, and July 26, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (Copy to USA and defendant's counsel)(JAB)
May 13, 2013
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ORDER of Detention pending trial as to defendant Timothy DeFoggi. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
May 22, 2013
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ORDER APPOINTING COUNSEL as to defendant Zackary Austin - Chad D. Primmer is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
May 29, 2013
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ORDER : Pretrial Motion Deadline set for 9/6/2013 ; Time under the Speedy Trial Act will be excluded from today until September 6, 2013 as to defendants Timothy DeFoggi, Zackary Austin. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)ORDER : Pretrial Motion Deadline set for 9/6/2013 ; Time under the Speedy Trial Act will be excluded from today until September 6, 2013 as to defendants Timothy DeFoggi, Zackary Austin. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
May 30, 2013
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ORDER granting the government's 37 Oral Motion for Detention due to the nature of the charges in the Indictment and the defendant's criminal history making him both a flight risk and a danger to the community as to Zackary Austin (2). When Austin is returned to LaTuna FCI, the U.S. Marshal shall place a detainer with the warden of such facility. Ordered by Magistrate Judge Thomas D. Thalken. (1 cert to USM)( MKR)
June 14, 2013
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ORDER granting 39 SEALED MOTION as to Timothy DeFoggi (1) and Zackary Austin (2). The United States of America's Ex Parte Emergency Motion For Substitution of Redacted Indictments is granted. Ordered by Magistrate Judge Thomas D. Thalken. (E-mailed to counsel)(JAB) Modified on 6/17/2013 to unseal. (JAB)ORDER granting 39 SEALED MOTION as to Timothy DeFoggi (1) and Zackary Austin (2). The United States of America's Ex Parte Emergency Motion For Substitution of Redacted Indictments is granted. Ordered by Magistrate Judge Thomas D. Thalken. (E-mailed to counsel)(JAB) Modified on 6/17/2013 to unseal. (JAB)